The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Financial Institution in relation to failings which resulted from the Authority’s supervisory engagement with the Financial Institution. The Authority has considered the ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Financial Institution in relation to failings which resulted from the Authority’s supervisory engagement with the Financial Institution. The Authority has considered the ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Retirement Scheme Administrator in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Retir ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Insurance Undertaking with respect to the late submission of regulatory information to the Authority. The Authority has considered the clarifications submitted by the Insura ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Collecti ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Collecti ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Manager with respect to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investment Manag ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Collecti ...

The Malta Financial Services Authority (“MFSA”) has considered the goodwill demonstrated by the Trustee and agreed to settle all pending matters. Business Activity: Authorised to act as a Trustee or Co-Trustee to provide Fiduciary Services in terms of the Trusts and Trustees Act. FINDINGS ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Insurance Undertaking with respect to the late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Insurance ...